Soil Machine Dynamics Limited

Company Name	Soil Machine Dynamics Limited
Company Status	Active
Company Number	01028571
Category	Private Limited Company
Incorporation Date	25 October 1971(52 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Michael Thomas Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(32 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Dongkui Zhu
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	09 April 2015(43 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Kang Yu
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	19 February 2021(49 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Sharif Moneeb
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 2022(50 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Dinghua Zhang
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	12 May 2022(50 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Ms Shan Sun
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	12 May 2022(50 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Jie Niu
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	12 May 2022(50 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Secretary Name	Mr Sharif Moneeb
Status	Current
Appointed	12 May 2022(50 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Yan Yun
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	17 October 2023(52 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Timothy William Grinsted
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 1997)
Role	Engineer
Correspondence Address	38 Castle View Ovingham Prudhoe Northumberland NE42 6AU

Director Name	Dr Alan Richard Reece
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(20 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodside The Crescent Wylam Northumberland NE41 8HU

Director Name	Ms Anne Dorothy Reece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(20 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2002)
Role	Company Secretaries
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Simon Richard Reece
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(20 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	Ingleside Linden Avenue Newcastle NE3 4HD

Director Name	Mr Antony David Trapp
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(20 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Healey Mill Healey Riding Mill Northumberland NE44 6BG

Director Name	Ms Margaret Nancy Fulton
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(20 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Woodside The Crescent Wylam Northumberland NE41 8HU

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(20 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 09 April 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Secretary Name	Ms Anne Dorothy Reece
Nationality	British
Status	Resigned
Appointed	18 September 1992(20 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Mr Paul Robert Atkinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(25 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (resigned 07 April 2022)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Peter Lewis Imlah
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(25 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Richard Hedley Howarth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(31 years after company formation)
Appointment Duration	18 years, 8 months (resigned 07 July 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Secretary Name	Mr Richard Hedley Howarth
Nationality	British
Status	Resigned
Appointed	01 July 2004(32 years, 8 months after company formation)
Appointment Duration	17 years (resigned 07 July 2021)
Role	Engineer
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Richard John Dent Lowery
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(36 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Andrew Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(36 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(40 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Adam Duncan Sims
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(41 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Weian Wang
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 April 2015(43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	Pr China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Jian Chen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 July 2017(45 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Ms Hua Zhang
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 June 2018(46 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 2019)
Role	Chief Financial Officer
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Xiangyang Zhang
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 March 2019(47 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Mr Xiao Cao
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 May 2022(50 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2023)
Role	Company Director
Country of Residence	China
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Contact

Website	smd.co.uk
Email address	[email protected]
Telephone	0191 2342222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Bywell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£79,733,105
Gross Profit	£20,190,617
Net Worth	£48,400,268
Cash	£5,242,420
Current Liabilities	£28,731,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

4 February 1999	Delivered on: 10 February 1999 Satisfied on: 6 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£850,000 together with interest accrued on an account numbered 10022988. Fully Satisfied
24 November 1998	Delivered on: 27 November 1998 Satisfied on: 9 April 2008 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£150,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10020810 and earmarked or designated by reference to the company. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Anne Dorothy Reece Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein )the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Simon Richard Reece Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Anthony David Trapp Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: John Peter Reece Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of a loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1993	Delivered on: 7 December 1993 Satisfied on: 6 October 2003 Persons entitled: Timothy William Grinstead Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein (the "charging group") to the chargee under the terms of the loan agreement dated 30TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 1988	Delivered on: 3 October 1988 Satisfied on: 9 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 1988	Delivered on: 3 October 1988 Satisfied on: 9 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 11 April 2008 Satisfied on: 10 April 2015 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee for the Beneficiaries (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from that chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all plant & machinery see image for full details. Fully Satisfied
2 April 2008	Delivered on: 5 April 2008 Satisfied on: 10 April 2015 Persons entitled: John Reece Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H davy bank wallsend t/nos TY460439, TY315985 and TY78766 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 July 2005	Delivered on: 14 July 2005 Satisfied on: 9 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a turbinia works, davy bank, wallsend t/no TY315985. Fully Satisfied
15 August 1986	Delivered on: 22 August 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 September 2018	Delivered on: 26 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 April 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage over the freehold land being land and buildings on the south side of davy bank, wallsend and freehold land at hadrian complex, davy bank, wallsend (registered at the land registry under title numbers TY78766, TY315985 and TY460439). Outstanding
9 April 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture.. By way of first fixed charge, the intellectual property mentioned in the second schedule of the debenture.. By way of first fixed charge (except as already charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it.. By way of first fixed charge (except as already charged above) all letters patent, trade marks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the intellectual property). Outstanding

Filing History

22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 September 2020	Termination of appointment of Jian Chen as a director on 27 March 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (32 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
15 July 2019	Appointment of Mr Xiangyang Zhang as a director on 25 March 2019 (2 pages)
23 May 2019	Termination of appointment of Hua Zhang as a director on 25 March 2019 (1 page)
12 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 October 2018	Satisfaction of charge 010285710016 in full (1 page)
12 October 2018	Satisfaction of charge 010285710015 in full (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
26 September 2018	Registration of charge 010285710017, created on 21 September 2018 (23 pages)
22 June 2018	Appointment of Ms Hua Zhang as a director on 13 June 2018 (2 pages)
29 November 2017	Termination of appointment of Andrew Hodgson as a director on 24 October 2017 (1 page)
29 November 2017	Termination of appointment of Andrew Hodgson as a director on 24 October 2017 (1 page)
17 November 2017	Full accounts made up to 31 December 2016 (25 pages)
17 November 2017	Full accounts made up to 31 December 2016 (25 pages)
25 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
11 July 2017	Appointment of Mr Jian Chen as a director on 7 July 2017 (2 pages)
11 July 2017	Appointment of Mr Jian Chen as a director on 7 July 2017 (2 pages)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Weian Wang as a director on 7 July 2017 (1 page)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
10 June 2016	Termination of appointment of Adam Duncan Sims as a director on 28 January 2016 (1 page)
10 June 2016	Termination of appointment of Adam Duncan Sims as a director on 28 January 2016 (1 page)
16 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
14 January 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 938,950 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 938,950 (3 pages)
19 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
19 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 May 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
7 May 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
7 May 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
7 May 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of Christopher John Gill as a director on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
7 May 2015	Appointment of Mr Weian Wang as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Mr Dongkui Zhu as a director on 9 April 2015 (2 pages)
10 April 2015	Satisfaction of charge 12 in full (1 page)
10 April 2015	Registration of charge 010285710016, created on 9 April 2015 (7 pages)
10 April 2015	Satisfaction of charge 13 in full (1 page)
10 April 2015	Registration of charge 010285710015, created on 9 April 2015 (25 pages)
10 April 2015	Registration of charge 010285710015, created on 9 April 2015 (25 pages)
10 April 2015	Registration of charge 010285710016, created on 9 April 2015 (7 pages)
10 April 2015	Registration of charge 010285710015, created on 9 April 2015 (25 pages)
10 April 2015	Satisfaction of charge 13 in full (1 page)
10 April 2015	Satisfaction of charge 12 in full (1 page)
10 April 2015	Satisfaction of charge 11 in full (2 pages)
10 April 2015	Satisfaction of charge 11 in full (2 pages)
10 April 2015	Registration of charge 010285710016, created on 9 April 2015 (7 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
28 March 2014	Termination of appointment of Richard Lowery as a director (1 page)
28 March 2014	Termination of appointment of Richard Lowery as a director (1 page)
11 February 2014	Termination of appointment of Peter Imlah as a director (1 page)
11 February 2014	Termination of appointment of Peter Imlah as a director (1 page)
15 October 2013	Appointment of Mr Adam Duncan Sims as a director (2 pages)
15 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (7 pages)
15 October 2013	Appointment of Mr Adam Duncan Sims as a director (2 pages)
15 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (7 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
20 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 October 2012	Full accounts made up to 31 December 2011 (21 pages)
18 April 2012	Appointment of Mr Christopher John Gill as a director (2 pages)
18 April 2012	Appointment of Mr Christopher John Gill as a director (2 pages)
8 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
7 October 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
7 October 2010	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Andrew Hodgson on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Paul Robert Atkinson on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Richard John Dent Lowery on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Richard John Dent Lowery on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Richard John Dent Lowery on 1 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
7 October 2010	Director's details changed for Paul Robert Atkinson on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Michael Thomas Jones on 31 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr Andrew Hodgson on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Michael Thomas Jones on 31 October 2009 (2 pages)
7 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Secretary's details changed for Mr Richard Hedley Howarth on 1 October 2009 (1 page)
7 October 2010	Director's details changed for Peter Lewis Imlah on 31 May 2010 (2 pages)
7 October 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Paul Robert Atkinson on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Peter Lewis Imlah on 31 May 2010 (2 pages)
7 October 2010	Director's details changed for Mr Andrew Hodgson on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
30 October 2009	Full accounts made up to 31 December 2008 (20 pages)
13 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Secretary's details changed for Mr Richard Hedley Howarth on 18 February 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Richard Hedley Howarth on 18 February 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Hedley Howarth on 18 February 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Hedley Howarth on 18 February 2009 (2 pages)
2 April 2009	Director appointed mr andrew hodgson (2 pages)
2 April 2009	Director appointed mr andrew hodgson (2 pages)
25 September 2008	Full accounts made up to 31 December 2007 (16 pages)
25 September 2008	Full accounts made up to 31 December 2007 (16 pages)
24 September 2008	Return made up to 18/09/08; full list of members (5 pages)
24 September 2008	Return made up to 18/09/08; full list of members (5 pages)
23 September 2008	Director's change of particulars / paul atkinson / 11/07/2008 (1 page)
23 September 2008	Director appointed mr. Richard john dent lowery (1 page)
23 September 2008	Director appointed mr. Richard john dent lowery (1 page)
23 September 2008	Director's change of particulars / paul atkinson / 11/07/2008 (1 page)
17 June 2008	Registered office changed on 17/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS (1 page)
17 June 2008	Registered office changed on 17/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 13 (11 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 12 (12 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 12 (12 pages)
11 April 2008	Declaration of assistance for shares acquisition (14 pages)
11 April 2008	Declaration of assistance for shares acquisition (14 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 13 (11 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
25 March 2008	Auditor's resignation (1 page)
25 March 2008	Auditor's resignation (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
12 October 2007	Return made up to 18/09/07; full list of members (3 pages)
12 October 2007	Return made up to 18/09/07; full list of members (3 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
28 September 2006	Return made up to 18/09/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 18/09/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
27 September 2005	Return made up to 18/09/05; full list of members (3 pages)
27 September 2005	Return made up to 18/09/05; full list of members (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Particulars of mortgage/charge (3 pages)
1 November 2004	Return made up to 18/09/04; full list of members (8 pages)
1 November 2004	Return made up to 18/09/04; full list of members (8 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
29 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
23 October 2003	Return made up to 18/09/03; full list of members (8 pages)
23 October 2003	Return made up to 18/09/03; full list of members (8 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2003	Auditor's resignation (1 page)
19 May 2003	Auditor's resignation (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
7 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
19 October 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
14 October 1999	Return made up to 18/09/99; full list of members (6 pages)
14 October 1999	Return made up to 18/09/99; full list of members (6 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
26 October 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
11 September 1998	Return made up to 18/09/98; no change of members (4 pages)
11 September 1998	Return made up to 18/09/98; no change of members (4 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
14 October 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
14 October 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
25 September 1997	Return made up to 18/09/97; no change of members (4 pages)
25 September 1997	Return made up to 18/09/97; no change of members (4 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
20 October 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
8 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
24 November 1995	Registered office changed on 24/11/95 from: beaumont house bywell stocksfield northumberland NE43 7TN (1 page)
24 November 1995	Registered office changed on 24/11/95 from: beaumont house bywell stocksfield northumberland NE43 7TN (1 page)
11 October 1995	Return made up to 18/09/95; no change of members (6 pages)
11 October 1995	Return made up to 18/09/95; no change of members (6 pages)
14 September 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
14 September 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
10 October 1990	Accounts for a medium company made up to 31 December 1989 (13 pages)
10 October 1990	Accounts for a medium company made up to 31 December 1989 (13 pages)
9 November 1989	Full accounts made up to 31 December 1988 (16 pages)
9 November 1989	Full accounts made up to 31 December 1988 (16 pages)
21 October 1988	Accounts made up to 31 December 1987 (14 pages)
21 October 1988	Accounts made up to 31 December 1987 (14 pages)
10 November 1987	Full accounts made up to 31 October 1986 (12 pages)
10 November 1987	Full accounts made up to 31 October 1986 (12 pages)
24 July 1986	Full accounts made up to 31 October 1985 (11 pages)
24 July 1986	Full accounts made up to 31 October 1985 (11 pages)
25 October 1971	Incorporation (16 pages)
25 October 1971	Incorporation (16 pages)
25 October 1971	Incorporation (16 pages)
25 October 1971	Incorporation (16 pages)

Soil Machine Dynamics Limited

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